CherryBlossomDance
Mon Sep 09 2024
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0 answers
0
Why do crypto apps ask for SSN?
Can you explain why cryptocurrency apps often request for a Social Security Number (SSN) from their users? Is it a standard practice in the industry, or are there specific reasons behind this request? Does sharing my SSN with a crypto app pose any risks to my personal information and financial security? How can I ensure that my SSN is being used securely and only for the purposes it's intended for? Lastly, are there any alternatives to providing my SSN when using crypto apps?
HallyuHeroLegendaryStar
Sun Sep 08 2024
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5 answers
1059
Do you need SSN for KYC?
Excuse me, I'm curious about the process of Know Your Customer (KYC) in the cryptocurrency world. I've heard that some platforms require personal information, such as a Social Security Number (SSN), for verification purposes. Is it true that I need to provide my SSN for KYC when using cryptocurrency exchanges or wallets? If so, how secure is this information, and what measures are in place to protect it from potential breaches or misuse? I'm keen to ensure that my personal data remains SAFE and secure while engaging in cryptocurrency transactions.
Maria
Fri Sep 06 2024
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5 answers
1119
Does Kraken ask for SSN?
Are you wondering if Kraken, a popular cryptocurrency exchange platform, requires users to provide their Social Security Number (SSN) during the account creation or verification process? It's a valid concern given the sensitivity of such personal information. Typically, exchanges like Kraken follow strict regulations and may request personal details, including identification documents, to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. However, whether Kraken specifically asks for an SSN can vary depending on several factors, such as your country of residence, the level of verification you're seeking, and changes in their policies over time. It's best to consult Kraken's official website or customer support for the most up-to-date information on their requirements.
CryptoGladiator
Fri Sep 06 2024
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5 answers
681
What is a reverse SSN?
Excuse me, could you please clarify what exactly is meant by the term "reverse SSN"? I'm familiar with the concept of a Social Security Number, or SSN, which is a unique nine-digit identifier issued by the United States government to its citizens and certain residents. However, I'm not sure how the term "reverse SSN" fits into this context. Is it a reference to a specific type of fraud or identity theft? Or is it perhaps a term used in a different context altogether? I'd appreciate any clarification you could provide.
Giulia
Fri Sep 06 2024
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6 answers
1339
Is it safe to give Pionex my SSN?
I understand that you're considering sharing your Social Security Number (SSN) with Pionex, but as a professional in cryptocurrency and finance, I must ask: is it truly SAFE to do so? Given the sensitivity of SSNs and the potential for identity theft, it's crucial to carefully consider the risks and benefits before disclosing such personal information. Could you elaborate on Pionex's security measures and why they need your SSN? Additionally, are there any alternative options available that don't require sharing your SSN?
